Money laundering : stakeholders view recordkeeping requirements for cashier's checks as sufficient : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office.
| Author/creator | United States. General Accounting Office |
| Other author/creator | United States. Congress. House. Committee on Banking and Financial Services. |
| Other author/creator | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. |
| Format | Book and Microform |
| Publication Info | Washington, D.C. (P.O. Box 37050, Washington 20013) : The Office, [1995] |
| Description | 13 p. ; 28 cm. |
| Supplemental Content | https://purl.fdlp.gov/GPO/LPS19618 |
| Subject(s) |
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| Portion of title | Stakeholders view recordkeeping requirements for cashier's checks as sufficient |
| General note | "B-259797"--P. 1. |
| General note | "GAO/GGD-95-189." |
| General note | "July 1995." |
| General note | Cover title. |
| General note | Shipping list no.: 96-0683-M. |
| General note | GPO Cataloging Record Distribution Program (CRDP). |
| Bibliography note | Includes bibliographical references. |
| Other forms | Also available via Internet from the GPO Access web site. Address as of 6/10/02: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:gg95189.pdf; current access is available via PURL. |
| Reproduction note | Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1996?] 1 microfiche : negative. |
| Technical rpt number | B-259797 |
| Technical rpt number | GAO/GGD-95-189 |
| GPO item number | 0546-D (MF) |
| GPO item number | 0546-D (online) |
| Govt. docs number | GA 1.13:GGD-95-189 |
| Stock number | 154684 GAO (202) 512-6000 (voice); (202) 512-6061 (Fax) paper copy |
Available Items
| Library | Location | Call Number | Status | Item Actions | |
| Joyner | Microforms B300 | GA 1.13:GGD-95-189 | ✔ Available |